Company flagged
Nandlal Bankatlal Maloo
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Nandlal Bankatlal Maloo feels like a proprietor-style business name, the sort of entry that usually points to a small firm rather than a large operating company. By our assessment, the main thing it offers is basic identification: a named business that can be filed, searched, and contacted without much ceremony. That simplicity is useful, but it is also the limit, because nothing in the name tells you what line of work it is in or how established it is. In practice, you are dealing with a label that may belong to a sole trader, a family concern, or a narrow local operation. It sits closer to a registry listing than to a public-facing brand, and the lack of public substance means you would need other documents before forming a real view.
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